French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARTIN 1946-07-27 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3828529 330032731 @Company
@Persons
@UBO
@INPI
RASPAUD Jacques
DoB: 1946-07-27
PoB: 66011 Bages (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Du Cap Parc de la Baie Orientale 97150 Saint-Martin France
4946971 480608116 @Company
@Persons
@UBO
@INPI
PRACCA Dominique Claude Marie
DoB: 1946-06-11
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Allée de la Forêt 42580 L'Étrat France
5173117 305814527 @Company
@Persons
@UBO
@INPI
MARTIN Claude
DoB: 1946-07-27
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard de la liberté 59400 Cambrai FRANCE
5853824 428696348 @Company
@Persons
@UBO
@INPI
MONDON François
DoB: 1946-04-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Clos Fleurs et Neige 38410 Saint-Martin-d'Uriage France
5853826 428696348 @Company
@Persons
@UBO
@INPI
MONDON François
DoB: 1946-04-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Clos Fleurs et Neige 38410 Saint-Martin-d'Uriage France
5913042 950349571 @Company
@Persons
@UBO
@INPI
ROBERT Bruno Louis Marie Jean
DoB: 1946-06-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Square Docteur Léon Martin 38000 Grenoble France
5913043 950349571 @Company
@Persons
@UBO
@INPI
ROBERT Bruno Louis Marie Jean
DoB: 1946-06-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Docteur Léon Martin 38000 Grenoble France
7419873 793178252 @Company
@Persons
@UBO
@INPI
MARTIN Patrick André
DoB: 1946-07-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Traverse des Hirondelles 34970 Lattes FRANCE
7419874 793178252 @Company
@Persons
@UBO
@INPI
MARTIN Patrick André
DoB: 1946-07-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Traverse des Hirondelles 34970 Lattes FRANCE
8034252 824261812 @Company
@Persons
@UBO
@INPI
LAVAT Jean-Marie Bertrand
DoB: 1946-07-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Chenonceaux 37270 Saint Martin le Beau France
8893979 814948386 @Company
@Persons
@UBO
@INPI
DE MARTIN DU TYRAC DE MARCELLUS Patrick
DoB: 1946-07-27
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Bois de la Chambre 28300 Lèves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889309 327822235 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Paul
DoB: 1946-03-14
PoB: 49053 Brossay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Saint-Georges 49700 Louresse-Rochemenier FRANCE yes
@Cadastre
@Geotag
9889310 327822235 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Paul
DoB: 1946-03-14
PoB: 49053 Brossay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Saint-Georges 49700 Louresse-Rochemenier FRANCE yes
@Cadastre
@Geotag
10016215 447550815 @Company
@Persons
@UBO
@INPI
COQUERELLE Michel Alfred Henri
DoB: 1946-07-27
PoB: 62758 SAINT MARTIN BOULOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. DE KERLUN ARZON 56640 ARZON FRANCE
10626093 509068789 @Company
@Persons
@UBO
@INPI
MARTIN BORNE Monique Marie
DoB: 1946-05-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard du Montoulon 7000 Privas France yes
@Cadastre
@Geotag
10626094 509068789 @Company
@Persons
@UBO
@INPI
MARTIN BORNE Monique Marie
DoB: 1946-05-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard du Montoulon 7000 Privas France yes
@Cadastre
@Geotag
12408313 495073629 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1946-02-07
PoB: 54450 Reherrey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue MOLIERE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12408314 495073629 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1946-02-07
PoB: 54450 Reherrey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue MOLIERE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12594907 427862990 @Company
@Persons
@UBO
@INPI
ROCHER HOMO Françoise Andrée Raymonde
DoB: 1946-04-27
PoB: 27263 FOURMETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 chemin Saint-Gorgon - Lieudit le Genetey 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
12594908 427862990 @Company
@Persons
@UBO
@INPI
ROCHER HOMO Françoise Andrée Raymonde
DoB: 1946-04-27
PoB: 27263 FOURMETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 chemin Saint-Gorgon - Lieudit le Genetey 76840 Saint-Martin-de-Boscherville FRANCE yes
@Cadastre
@Geotag
13750993 508403615 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Léonard, Christian, Antoine
DoB: 1946-10-27
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Pommes Lianes 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750994 508403615 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Léonard, Christian, Antoine
DoB: 1946-10-27
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Pommes Lianes 97224 Ducos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13912574 410488480 @Company
@Persons
@UBO
@INPI
DDA INVEST
DoB: 399722339
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE No 15 - RUE DU GENERAL DE GAULLE - MARIGOT 97150 Saint-Martin France
14054160 401786900 @Company
@Persons
@UBO
@INPI
RASPAUD Jacques
DoB: 1946-07-27
PoB: 66011 Bages (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Baie Orientale 97150 Saint-Martin France
14060298 445216989 @Company
@Persons
@UBO
@INPI
RASPAUD Jacques
DoB: 1946-07-27
PoB: 66011 Bages France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
14060299 445216989 @Company
@Persons
@UBO
@INPI
RASPAUD Jacques Georges Pantaleon
DoB: 1946-07-27
PoB: 66011 Bages (66) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
14076380 831102306 @Company
@Persons
@UBO
@INPI
MARCHISELLA Denis
DoB: 1946-09-09
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 les Terrasses de Cul de Sac 97150 Saint-Martin France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.